#AML/KYC

News and articles about client verification procedures and AML/KYC regulations in cryptocurrency and blockchain projects.

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ForkLog 7 14.11.2023

EAEU states to standardise the labeling of illicit Bitcoin transactions

In Kazakhstan, the International Association of Crypto Compliance (WACC) will implement unified AML/CFT standards in the market.

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ForkLog 12 20.10.2023

US proposes designating bitcoin mixers as money-laundering hubs

FinCEN plans to designate cryptocurrency mixers as 'money-laundering hubs' that threaten national security.

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ForkLog 30 19.10.2023

Chainalysis flags error in counting terrorism-linked cryptocurrencies

Recent assessments of Hamas-linked cryptocurrency use have erroneously included funds not directly linked to terrorism financing.

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ForkLog 19 17.10.2023

Garantex comments on Hamas-financing allegations

Garantex assets allegedly tied to financing militants could have been sent to a client for services rendered, or as part of an exchange transaction.

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ForkLog 13 17.10.2023

Media: Binance closes more than 100 Hamas-linked accounts

Since October 7, the cryptocurrency exchange Binance has closed more than 100 accounts linked to Hamas financing, at the request of Israeli authorities.

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ForkLog 18 16.10.2023

Experts quantify share of high-risk USDT operations on Tron’s OTC market

Over two years, OTC wallets on the Tron network received more than 3.4 billion USDT, of which 54.2% were linked to high-risk operations.

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ForkLog 12 16.10.2023

Community criticises Uniswap’s KYC function

In the repository of the fourth version of the decentralized exchange Uniswap, a function was discovered that allows configuring the KYC verification procedure.

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ForkLog 11 09.09.2023

Bring Back Tone Vays: Vitalik Buterin Week, WEX Case, Who Needs AML

Topics include: Ethereum infrastructure news, Vitalik Buterin's sale of MakerDAO tokens, new details in the WEX exchange case, and the departure of CIS-region executives from Binance.

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ForkLog 18 21.08.2023

Bitget to introduce mandatory KYC verification for customers

Starting September 1, the Bitget cryptocurrency exchange will change its KYC verification requirements.

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ForkLog 27 21.08.2023

OKX Tightens KYC Procedures

The cryptocurrency exchange OKX has required users to undergo enhanced verification with document verification and facial recognition by September 21.

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ForkLog 23 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

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ForkLog 13 05.08.2023

Bitcoin’s share in crime is minimal: how money laundering happens on the blockchain today

ForkLog and Nayki Yeremenko’s expert analysis reveal non-obvious methods of laundering through cryptocurrency.

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